Whale took a $370K profit (+27%) from FTM in less than a month

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Dec 09, 2024

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Whale took a $370K profit (+27%) from FTM in less than a month

Outflow

Related addresses

0x801125bd51d2790731bfcfce1a467ed678a7147a

Total tokens transferred

1.579M

FTM

Related transactions

0x801125bd51d2790731bfcfce1a467ed678a7147a

Binance deposit

Dec 09, 21:08

Whale 0x801 just deposited all 1.579M FTM ($1.74M) to Binance:

transaction: 0x21aef313f8c07258f385a3b5b830ae036565c9302a2ed4f03acce52d9ae6f8cd
address: 0x801125bd51d2790731bfcfce1a467ed678a7147a

Notably, the whale withdrew those FTM tokens from Binance at an average price of $0.869 (estimated cost: $1.37M) between November 17 and December 9, 2024. If truly selling now at $1.103, the whale would realize an estimated profit of $370K (+27%) from FTM in less than a month.

The FTM price dropped 15.29% in the past 24 hours, in tandem with the broad market.

Fig 1. The overall FTM trading history of Whale 0x801.

#ftm

#fantom

#deposit

#binance

#profit

#market crash

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Whale 0x801 took a $370K profit (+27%) from FTM in less than a month

Last synced: Dec 10, 04:02

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2025 Jan 02 - 11:30

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Whale 0x2a9 withdrew 4.258M FTM ($3.56M) from Binance at an average price of $0.837 in the past 2 hours, marking its first FTM accumulation wave. The FTM price pumped 22.29% in the past 24 hours.

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Big Brain Holdings allegedly withdrew 212,946 FTM ($243K) from Binance after 3.67 years of inactivity

Wallet 0x858 (likely Big Brain Holdings) just withdrew 212,946 FTM ($243K) from Binance. Previously, this VC had completed two small, brief FTM trades in 2018 and 2021, via a different wallet, but lost on both. The FTM price dropped 13.94% in the past 24 hours.

2024 Dec 08 - 09:57

Big whale further bought FTM

Big whale 0x732 just swapped the remaining 47.12 WSTETH ($220K) for 169,759 FTM, bringing its 3-day total purchase to 10.245M FTM ($13.5M) at an average price of $1.318. Notably, besides FTM, this whale also bought $13.18M worth of PEPE and AERO over the last 7 days.